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Companies House/Maidstone/Company profile

TB RISK CONSULTANCY LTD

Active
08016994·incorporated 2012-04-03

TB RISK CONSULTANCY LTD is an active UK private limited company, incorporated on 3 April 2012 at Companies House (number 08016994; OpenRegistry canonical ID GB-08016994-tb-risk-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-03
Registered Address
WEST SUITE, 1 TOLHERST COURT, TURKEY MILL, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

TB RISK CONSULTANCY LTD has 2 persons with significant control on file:

  • Mrs Donna Lynette Benson born 1967 resident in England, British national. Notified 2017-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Benson born 1958 resident in England, British national. Notified 2017-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08016994.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.